The investigation found that Myanmar nationals were allegedly used to withdraw cash from Thai financial institutions at a rate of around 30 million to 50 million baht per day.

The network’s total financial transactions were estimated at no less than 10 billion baht per year, reflecting the complexity of the financial structure behind the alleged criminal organisation and its ability to move large volumes of assets.

At the same time, the DSI received information from US law enforcement agencies indicating that Wang Yicheng, one of the key figures in the network, was a suspect in a major digital asset…